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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
PRESIDENTS ELECT INTERNATIONAL LIMITED Shareholder 13-MAR-2007 - 06-MAR-2007 Hong Kong Dissolved Panama Papers
MAKWE MINING INVESTMENTS LIMITED Shareholder 07-MAR-2008 - 04-MAR-2008 Hong Kong Dissolved Panama Papers
LEO DIRECT LIMITED Shareholder 16-NOV-2006 - 13-NOV-2006 Hong Kong Dissolved Panama Papers
AFRICA CRUSHING SOLUTIONS LIMITED Shareholder 02-MAY-2007 - 16-APR-2007 Hong Kong Dissolved Panama Papers
TECHNOPLAST TRADING LIMITED Shareholder 27-NOV-2009 - 24-NOV-2009 Hong Kong Active Panama Papers
INTERNATIONAL EDUCATION CONSULTANTS LIMITED Shareholder 13-JAN-2010 - 07-JAN-2010 Hong Kong Dissolved Panama Papers
BASIX INTERNATIONAL TRADING LIMITED Shareholder 01-AUG-2007 - 30-JUL-2007 Hong Kong Active Panama Papers
ELRINA TRADING LIMITED Shareholder 27-NOV-2009 - 24-NOV-2009 Hong Kong Dissolved Panama Papers
BRACEWELL INTERNATIONAL TRADING LIMITED Shareholder 12-JUN-2007 - 31-MAY-2007 Hong Kong Dissolved Panama Papers
LADUMA HOLDINGS LIMITED Shareholder 22-JUN-2009 - 16-JUN-2009 Hong Kong Active Panama Papers
VINIFERA INTERNATIONAL LIMITED Shareholder 30-SEP-2008 - 22-SEP-2008 Hong Kong Active Panama Papers
AFRICAN TELECOMS ADVISORS LIMITED Shareholder 01-SEP-2008 - 01-SEP-2008 Hong Kong Dissolved Panama Papers
CONSOLIDATED BUILDING AND MINING TRADING LIMITED Shareholder 30-MAY-2005 - 25-MAY-2005 Hong Kong Active Panama Papers
TROYER INTERNATIONAL TRADING LIMITED Shareholder 19-JUL-2007 - 13-JUL-2007 Hong Kong Active Panama Papers
WORX EQUIPMENT INTERNATIONAL LIMITED Shareholder 22-JUN-2011 - 20-JUN-2011 Hong Kong Dissolved Panama Papers
SUNSTORM TRADING LIMITED Shareholder 04-MAR-2011 - 02-MAR-2011 Hong Kong Active Panama Papers

Officer (4)

Role From To Data From
UNITED VERNTURES LIMITED Similar name and address as - - Panama Papers
UNITED VENTURES LIMITED Similar name and address as - - Panama Papers
UNITED VENTURES LIMITED Similar name and address as - - Panama Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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